Info on the number +34632881206
Telephone number +34632881206 is a number from Spain. The area code is 6. The number is designated as being used for Mobile telephones.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 34
Country Name: Spain
Type: Mobile
Validity: The number is the correct length for a Spanish phone number.
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This number is recorded in our database for the following scams:
4th July 2019 - Advance Fee Fraud Scam
On 4th July 2019, telephone number +34632881206 was reported as being used by scammers to pretend to be Tomas Muniesa Arantegui working for Caixabank SA using email address info.deputymuniesa@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
*DO NOT FOR ANY REASON REPLY TO CHRISTOPHER JAMES IF YOU DO YOU WILL NOT BE
ATTENDED TO THAT IS FINAL REPLY TO THE BANK AND TO BARRISTER RAFAEL
DAVIDTAKE NOTE OF THAT COPY T0
debtmanagement40@yahoo,comdeputymuniesa66@yahoo.com
AND info.deputymuniesa@yahoo.com
Yours Faithfully,United Nations Security
CouncilHeadquarters: New York City,New York, United
States CongratulationsThe United Nations Security Council, hereby receives
your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US
($37.500.000.00 USD) this council was set up to fight against scam and
fraudulent activities worldwide, responsible for investigating the
legitimacy of unpaid contract, inheritance and lotto winning claims by
companies and individuals and directs the paying authorities worldwide to
make immediate payment of verified claims to the beneficiaries without
further delay, your said payment was deposited with CAIXA BANK OF SPAIN and
you will gain online access for you to access and transfer your funds
through internet banking.We also confirmed that you have met all statutory
requirements in respect of your pending payment except that you have to
change the name on the account which we opened for you with your funds,
presently the name on the account is UNITED NATIONS so you need to change
it to your name.This important notice is to let you know that your payment
is ready to be moved by CAIXA BANK OF SPAIN Online banking transfer system
where the account was opened.All you have to do now is to contact CAIXA
BANK OF SPAIN for your online account information so that you can logon to
the account to confirm the availability of your funds then after that you
will have to change the name on the account to your own personal name
because the name we used in opening the account for you is UNITED
NATIONS.Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact CAIXA BANK OF SPAIN
with your information?s as needed below.(1) Your Full Name:(2) Your Home
Address:(3) Your Phone, Fax and Mobile:(4) Your Company Name:(5) Your Bank
Name:(6) Your Country:(7) Your personal identification:(8) Your
Occupation:Here are the contact details of CAIXA BANK OF SPAIN which you
are to contact immediately for your online account information?s to confirm
the availability of your funds.Contact person: Name: Tom?s Muniesa
AranteguiBank Name: Caixabank SASo contact him now on this email:
(info.deputymuniesa@yahoo.com)From the desk
ofDeputy ChairmanTom?sBank Name: Caixa BankBank Deputy Chairman: Tom?s
MuniesaE-Mail: muniesa@caxiaesn.com
customercare@caxiaesn.com
Phone: +34-932-203-243 (Calls Only)SMS:
+34-632-881-206 (SMS Only)MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
You have to try to contact them as soon as
possible so they can send you the online account information?s as we have
already informed them that you will be contacting them for the request of
the account information?s, please do not forget to contact them with your
details as your request might be ignored if your information?s is not
included to prove that the message is coming from you and you are to copy
the the attorney general FROM debtmanagent office on his e mail too Dr
Rafael David on his private mail box. TAKE NOTE OF THAT COPY T0
debtmanagement40@yahoo,comdeputymuniesa66@yahoo.com
AND info.deputymuniesa@yahoo.com
Yours Faithfully,From Mr. Craig
StephenDirector, Online banking Special DutiesUnited Nations Security
Council*
ATTENDED TO THAT IS FINAL REPLY TO THE BANK AND TO BARRISTER RAFAEL
DAVIDTAKE NOTE OF THAT COPY T0
debtmanagement40@yahoo,comdeputymuniesa66@yahoo.com
CouncilHeadquarters: New York City,New York, United
States CongratulationsThe United Nations Security Council, hereby receives
your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US
($37.500.000.00 USD) this council was set up to fight against scam and
fraudulent activities worldwide, responsible for investigating the
legitimacy of unpaid contract, inheritance and lotto winning claims by
companies and individuals and directs the paying authorities worldwide to
make immediate payment of verified claims to the beneficiaries without
further delay, your said payment was deposited with CAIXA BANK OF SPAIN and
you will gain online access for you to access and transfer your funds
through internet banking.We also confirmed that you have met all statutory
requirements in respect of your pending payment except that you have to
change the name on the account which we opened for you with your funds,
presently the name on the account is UNITED NATIONS so you need to change
it to your name.This important notice is to let you know that your payment
is ready to be moved by CAIXA BANK OF SPAIN Online banking transfer system
where the account was opened.All you have to do now is to contact CAIXA
BANK OF SPAIN for your online account information so that you can logon to
the account to confirm the availability of your funds then after that you
will have to change the name on the account to your own personal name
because the name we used in opening the account for you is UNITED
NATIONS.Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact CAIXA BANK OF SPAIN
with your information?s as needed below.(1) Your Full Name:(2) Your Home
Address:(3) Your Phone, Fax and Mobile:(4) Your Company Name:(5) Your Bank
Name:(6) Your Country:(7) Your personal identification:(8) Your
Occupation:Here are the contact details of CAIXA BANK OF SPAIN which you
are to contact immediately for your online account information?s to confirm
the availability of your funds.Contact person: Name: Tom?s Muniesa
AranteguiBank Name: Caixabank SASo contact him now on this email:
(info.deputymuniesa@yahoo.com
ofDeputy ChairmanTom?sBank Name: Caixa BankBank Deputy Chairman: Tom?s
MuniesaE-Mail: muniesa@caxiaesn.com
+34-632-881-206 (SMS Only)MuniesaDeputy@outlook.com
possible so they can send you the online account information?s as we have
already informed them that you will be contacting them for the request of
the account information?s, please do not forget to contact them with your
details as your request might be ignored if your information?s is not
included to prove that the message is coming from you and you are to copy
the the attorney general FROM debtmanagent office on his e mail too Dr
Rafael David on his private mail box. TAKE NOTE OF THAT COPY T0
debtmanagement40@yahoo,comdeputymuniesa66@yahoo.com
StephenDirector, Online banking Special DutiesUnited Nations Security
Council*
Further details of this report can be found on our forum
17th December 2018 - Advance Fee Fraud Scam
On 17th December 2018, telephone number +34632881206 was reported as being used by scammers to pretend to be Tom working as Deputy Chairman for Caixa Bank using email address muniesa@caxiaesn.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
LISTEN AND LISTEN VERY GOOD FOR YOU OWN GOOD INTEREST YOU ARE TO RECONFIRM YOUR MOBILE PHONE NUMBER NOT YOUR HOUSE PHONE NUMBER TO THE PAYING BANK IN SPAIN AND HAVE IT IN MIND THAT YOU WILL BE THE ONE TO TRANSFER YOUR FUND S BY YOUR SELF AN INSTRUCTION WILL BE GIVEN TO YOU BY THE PAYING BANK ON HOW TO GO ABOUT IT BELOW IS THE INFO MAKE SURE YOU UPDATE ME VERY SIGNIFICANT
DEAR BENEFICIARY
HAPPY LAST QUARTER OF THE YEAR TO YOU AND HOW ARE YOU DOING TODAY THIS IS TO BRING TO YOUR NOTICE THAT
WE ARE IN LAST QUARTER FUND TRANSFER OF THE YEAR 2018 A YEAR OF RECOVERY THANK YOU FOR
YOUR PATIENCE AND ALL THE REST OF IT ALL, HIS EXCELLENCY THE PRESIDENT OF THE FEDERAL
GOVERNMENT OF NIGERIA HAS IN CONJUNCTION WITH THE SPANISH GOVERNMENT HAS REACHED TO A
CONCLUSION THAT THE LA CAIXA BANK OF SPAIN WILL BE THE ONE AND ONLY BANK IN SPAIN TO DO
THE WIRE TRANSFER OF YOU OVER DUE FUND ALL YOU HAVE TO DO NOW IS TO RECONFIRM YOUR BANKING
DETAILS TO THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIEPEDRO4040@YAHOO.COM
TAKE NOTE THAT YOU ARE TO PRESENT YOUR ID CARD AND YOUR CELL PHONE NUMBER
TO HER TOO
I WILL GIVE YOU MORE DIRECTIVES ON WHAT TO DO IMMEDIATELY
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI
copy to juliepedro4040@yahoo.com
N,BRECONFIRM YOUR CELL PHONE NUMBER AND YOUR BANKING DETAILS A IS NEEDED TOO ND YOUR ID CARD
DO CONTACT THE PAYING BANK WITH THIS CODE -----DEE------UFE-TRANSFER---0009087657784320-
CODE -FORMULA R --03--- TAKE NOTE THAT IF YOU DO NOT PRESENT THIS TRANSFER CODE TO THE
PAYING BANK AN ATTENTION WILL NOT BE GIVEN TO YOUR E MAIL
BELOW IS THE CONTACT NAME AND EMAIL OF THE PAYING BANK
From the desk of
Deputy ChairmanTomás
Bank Name: Caixa Bank
Bank Deputy Chairman: Tomás Muniesa
E-Mail: muniesa@caxiaesn.com
customercare@caxiaesn.com
Phone: +34-932-203-243 (Calls Only)
SMS: +34-632-881-206 (SMS Only)
MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
PLEASE DO COPY THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIE PEDRO ON HER E
MAIL
Kindly re-confirm the under-mentioned information immediately to facilitate the issuance of Final fund release order document on your behalf which will be submitted to the Authorized Online Bank for an immediate release of your funds.
1) Your full name:
2) Contact address:
3) Nationality:
4) Phone number:
5) Gender:
6) D.O.B
(7) Amount:
(8) Purpose of claim…{Contract , Inheritance or Lottery Winning}
(9) Email Address:
JULIEPEDRO4040@YAHOO.COM
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI AND JULIE PEDRO
copy to JULIEPEDRO4040@YAHOO.COM and MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
DEAR BENEFICIARY
HAPPY LAST QUARTER OF THE YEAR TO YOU AND HOW ARE YOU DOING TODAY THIS IS TO BRING TO YOUR NOTICE THAT
WE ARE IN LAST QUARTER FUND TRANSFER OF THE YEAR 2018 A YEAR OF RECOVERY THANK YOU FOR
YOUR PATIENCE AND ALL THE REST OF IT ALL, HIS EXCELLENCY THE PRESIDENT OF THE FEDERAL
GOVERNMENT OF NIGERIA HAS IN CONJUNCTION WITH THE SPANISH GOVERNMENT HAS REACHED TO A
CONCLUSION THAT THE LA CAIXA BANK OF SPAIN WILL BE THE ONE AND ONLY BANK IN SPAIN TO DO
THE WIRE TRANSFER OF YOU OVER DUE FUND ALL YOU HAVE TO DO NOW IS TO RECONFIRM YOUR BANKING
DETAILS TO THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIEPEDRO4040@YAHOO.COM
TAKE NOTE THAT YOU ARE TO PRESENT YOUR ID CARD AND YOUR CELL PHONE NUMBER
TO HER TOO
I WILL GIVE YOU MORE DIRECTIVES ON WHAT TO DO IMMEDIATELY
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI
copy to juliepedro4040@yahoo.com
N,BRECONFIRM YOUR CELL PHONE NUMBER AND YOUR BANKING DETAILS A IS NEEDED TOO ND YOUR ID CARD
DO CONTACT THE PAYING BANK WITH THIS CODE -----DEE------UFE-TRANSFER---0009087657784320-
CODE -FORMULA R --03--- TAKE NOTE THAT IF YOU DO NOT PRESENT THIS TRANSFER CODE TO THE
PAYING BANK AN ATTENTION WILL NOT BE GIVEN TO YOUR E MAIL
BELOW IS THE CONTACT NAME AND EMAIL OF THE PAYING BANK
From the desk of
Deputy ChairmanTomás
Bank Name: Caixa Bank
Bank Deputy Chairman: Tomás Muniesa
E-Mail: muniesa@caxiaesn.com
customercare@caxiaesn.com
Phone: +34-932-203-243 (Calls Only)
SMS: +34-632-881-206 (SMS Only)
MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
PLEASE DO COPY THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIE PEDRO ON HER E
Kindly re-confirm the under-mentioned information immediately to facilitate the issuance of Final fund release order document on your behalf which will be submitted to the Authorized Online Bank for an immediate release of your funds.
1) Your full name:
2) Contact address:
3) Nationality:
4) Phone number:
5) Gender:
6) D.O.B
(7) Amount:
(8) Purpose of claim…{Contract , Inheritance or Lottery Winning}
(9) Email Address:
JULIEPEDRO4040@YAHOO.COM
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI AND JULIE PEDRO
copy to JULIEPEDRO4040@YAHOO.COM and MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
Further details of this report can be found on the ScamSurvivors.com forum
17th December 2018 - Advance Fee Fraud Scam
On 17th December 2018, telephone number +34632881206 was reported as being used by scammers to pretend to be Tom working as Deputy Chairman for Caixa Bank using email address muniesadeputy@outlook.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
LISTEN AND LISTEN VERY GOOD FOR YOU OWN GOOD INTEREST YOU ARE TO RECONFIRM YOUR MOBILE PHONE NUMBER NOT YOUR HOUSE PHONE NUMBER TO THE PAYING BANK IN SPAIN AND HAVE IT IN MIND THAT YOU WILL BE THE ONE TO TRANSFER YOUR FUND S BY YOUR SELF AN INSTRUCTION WILL BE GIVEN TO YOU BY THE PAYING BANK ON HOW TO GO ABOUT IT BELOW IS THE INFO MAKE SURE YOU UPDATE ME VERY SIGNIFICANT
DEAR BENEFICIARY
HAPPY LAST QUARTER OF THE YEAR TO YOU AND HOW ARE YOU DOING TODAY THIS IS TO BRING TO YOUR NOTICE THAT
WE ARE IN LAST QUARTER FUND TRANSFER OF THE YEAR 2018 A YEAR OF RECOVERY THANK YOU FOR
YOUR PATIENCE AND ALL THE REST OF IT ALL, HIS EXCELLENCY THE PRESIDENT OF THE FEDERAL
GOVERNMENT OF NIGERIA HAS IN CONJUNCTION WITH THE SPANISH GOVERNMENT HAS REACHED TO A
CONCLUSION THAT THE LA CAIXA BANK OF SPAIN WILL BE THE ONE AND ONLY BANK IN SPAIN TO DO
THE WIRE TRANSFER OF YOU OVER DUE FUND ALL YOU HAVE TO DO NOW IS TO RECONFIRM YOUR BANKING
DETAILS TO THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIEPEDRO4040@YAHOO.COM
TAKE NOTE THAT YOU ARE TO PRESENT YOUR ID CARD AND YOUR CELL PHONE NUMBER
TO HER TOO
I WILL GIVE YOU MORE DIRECTIVES ON WHAT TO DO IMMEDIATELY
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI
copy to juliepedro4040@yahoo.com
N,BRECONFIRM YOUR CELL PHONE NUMBER AND YOUR BANKING DETAILS A IS NEEDED TOO ND YOUR ID CARD
DO CONTACT THE PAYING BANK WITH THIS CODE -----DEE------UFE-TRANSFER---0009087657784320-
CODE -FORMULA R --03--- TAKE NOTE THAT IF YOU DO NOT PRESENT THIS TRANSFER CODE TO THE
PAYING BANK AN ATTENTION WILL NOT BE GIVEN TO YOUR E MAIL
BELOW IS THE CONTACT NAME AND EMAIL OF THE PAYING BANK
From the desk of
Deputy ChairmanTomás
Bank Name: Caixa Bank
Bank Deputy Chairman: Tomás Muniesa
E-Mail: muniesa@caxiaesn.com
customercare@caxiaesn.com
Phone: +34-932-203-243 (Calls Only)
SMS: +34-632-881-206 (SMS Only)
MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
PLEASE DO COPY THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIE PEDRO ON HER E
MAIL
Kindly re-confirm the under-mentioned information immediately to facilitate the issuance of Final fund release order document on your behalf which will be submitted to the Authorized Online Bank for an immediate release of your funds.
1) Your full name:
2) Contact address:
3) Nationality:
4) Phone number:
5) Gender:
6) D.O.B
(7) Amount:
(8) Purpose of claim…{Contract , Inheritance or Lottery Winning}
(9) Email Address:
JULIEPEDRO4040@YAHOO.COM
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI AND JULIE PEDRO
copy to JULIEPEDRO4040@YAHOO.COM and MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
DEAR BENEFICIARY
HAPPY LAST QUARTER OF THE YEAR TO YOU AND HOW ARE YOU DOING TODAY THIS IS TO BRING TO YOUR NOTICE THAT
WE ARE IN LAST QUARTER FUND TRANSFER OF THE YEAR 2018 A YEAR OF RECOVERY THANK YOU FOR
YOUR PATIENCE AND ALL THE REST OF IT ALL, HIS EXCELLENCY THE PRESIDENT OF THE FEDERAL
GOVERNMENT OF NIGERIA HAS IN CONJUNCTION WITH THE SPANISH GOVERNMENT HAS REACHED TO A
CONCLUSION THAT THE LA CAIXA BANK OF SPAIN WILL BE THE ONE AND ONLY BANK IN SPAIN TO DO
THE WIRE TRANSFER OF YOU OVER DUE FUND ALL YOU HAVE TO DO NOW IS TO RECONFIRM YOUR BANKING
DETAILS TO THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIEPEDRO4040@YAHOO.COM
TAKE NOTE THAT YOU ARE TO PRESENT YOUR ID CARD AND YOUR CELL PHONE NUMBER
TO HER TOO
I WILL GIVE YOU MORE DIRECTIVES ON WHAT TO DO IMMEDIATELY
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI
copy to juliepedro4040@yahoo.com
N,BRECONFIRM YOUR CELL PHONE NUMBER AND YOUR BANKING DETAILS A IS NEEDED TOO ND YOUR ID CARD
DO CONTACT THE PAYING BANK WITH THIS CODE -----DEE------UFE-TRANSFER---0009087657784320-
CODE -FORMULA R --03--- TAKE NOTE THAT IF YOU DO NOT PRESENT THIS TRANSFER CODE TO THE
PAYING BANK AN ATTENTION WILL NOT BE GIVEN TO YOUR E MAIL
BELOW IS THE CONTACT NAME AND EMAIL OF THE PAYING BANK
From the desk of
Deputy ChairmanTomás
Bank Name: Caixa Bank
Bank Deputy Chairman: Tomás Muniesa
E-Mail: muniesa@caxiaesn.com
customercare@caxiaesn.com
Phone: +34-932-203-243 (Calls Only)
SMS: +34-632-881-206 (SMS Only)
MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
PLEASE DO COPY THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIE PEDRO ON HER E
Kindly re-confirm the under-mentioned information immediately to facilitate the issuance of Final fund release order document on your behalf which will be submitted to the Authorized Online Bank for an immediate release of your funds.
1) Your full name:
2) Contact address:
3) Nationality:
4) Phone number:
5) Gender:
6) D.O.B
(7) Amount:
(8) Purpose of claim…{Contract , Inheritance or Lottery Winning}
(9) Email Address:
JULIEPEDRO4040@YAHOO.COM
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI AND JULIE PEDRO
copy to JULIEPEDRO4040@YAHOO.COM and MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
Further details of this report can be found on the ScamSurvivors.com forum
17th December 2018 - Advance Fee Fraud Scam
On 17th December 2018, telephone number +34632881206 was reported as being used by scammers to pretend to be Tom working as Deputy Chairman for Caixa Bank using email address deputymuniesa66@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
LISTEN AND LISTEN VERY GOOD FOR YOU OWN GOOD INTEREST YOU ARE TO RECONFIRM YOUR MOBILE PHONE NUMBER NOT YOUR HOUSE PHONE NUMBER TO THE PAYING BANK IN SPAIN AND HAVE IT IN MIND THAT YOU WILL BE THE ONE TO TRANSFER YOUR FUND S BY YOUR SELF AN INSTRUCTION WILL BE GIVEN TO YOU BY THE PAYING BANK ON HOW TO GO ABOUT IT BELOW IS THE INFO MAKE SURE YOU UPDATE ME VERY SIGNIFICANT
DEAR BENEFICIARY
HAPPY LAST QUARTER OF THE YEAR TO YOU AND HOW ARE YOU DOING TODAY THIS IS TO BRING TO YOUR NOTICE THAT
WE ARE IN LAST QUARTER FUND TRANSFER OF THE YEAR 2018 A YEAR OF RECOVERY THANK YOU FOR
YOUR PATIENCE AND ALL THE REST OF IT ALL, HIS EXCELLENCY THE PRESIDENT OF THE FEDERAL
GOVERNMENT OF NIGERIA HAS IN CONJUNCTION WITH THE SPANISH GOVERNMENT HAS REACHED TO A
CONCLUSION THAT THE LA CAIXA BANK OF SPAIN WILL BE THE ONE AND ONLY BANK IN SPAIN TO DO
THE WIRE TRANSFER OF YOU OVER DUE FUND ALL YOU HAVE TO DO NOW IS TO RECONFIRM YOUR BANKING
DETAILS TO THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIEPEDRO4040@YAHOO.COM
TAKE NOTE THAT YOU ARE TO PRESENT YOUR ID CARD AND YOUR CELL PHONE NUMBER
TO HER TOO
I WILL GIVE YOU MORE DIRECTIVES ON WHAT TO DO IMMEDIATELY
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI
copy to juliepedro4040@yahoo.com
N,BRECONFIRM YOUR CELL PHONE NUMBER AND YOUR BANKING DETAILS A IS NEEDED TOO ND YOUR ID CARD
DO CONTACT THE PAYING BANK WITH THIS CODE -----DEE------UFE-TRANSFER---0009087657784320-
CODE -FORMULA R --03--- TAKE NOTE THAT IF YOU DO NOT PRESENT THIS TRANSFER CODE TO THE
PAYING BANK AN ATTENTION WILL NOT BE GIVEN TO YOUR E MAIL
BELOW IS THE CONTACT NAME AND EMAIL OF THE PAYING BANK
From the desk of
Deputy ChairmanTomás
Bank Name: Caixa Bank
Bank Deputy Chairman: Tomás Muniesa
E-Mail: muniesa@caxiaesn.com
customercare@caxiaesn.com
Phone: +34-932-203-243 (Calls Only)
SMS: +34-632-881-206 (SMS Only)
MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
PLEASE DO COPY THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIE PEDRO ON HER E
MAIL
Kindly re-confirm the under-mentioned information immediately to facilitate the issuance of Final fund release order document on your behalf which will be submitted to the Authorized Online Bank for an immediate release of your funds.
1) Your full name:
2) Contact address:
3) Nationality:
4) Phone number:
5) Gender:
6) D.O.B
(7) Amount:
(8) Purpose of claim…{Contract , Inheritance or Lottery Winning}
(9) Email Address:
JULIEPEDRO4040@YAHOO.COM
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI AND JULIE PEDRO
copy to JULIEPEDRO4040@YAHOO.COM and MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
DEAR BENEFICIARY
HAPPY LAST QUARTER OF THE YEAR TO YOU AND HOW ARE YOU DOING TODAY THIS IS TO BRING TO YOUR NOTICE THAT
WE ARE IN LAST QUARTER FUND TRANSFER OF THE YEAR 2018 A YEAR OF RECOVERY THANK YOU FOR
YOUR PATIENCE AND ALL THE REST OF IT ALL, HIS EXCELLENCY THE PRESIDENT OF THE FEDERAL
GOVERNMENT OF NIGERIA HAS IN CONJUNCTION WITH THE SPANISH GOVERNMENT HAS REACHED TO A
CONCLUSION THAT THE LA CAIXA BANK OF SPAIN WILL BE THE ONE AND ONLY BANK IN SPAIN TO DO
THE WIRE TRANSFER OF YOU OVER DUE FUND ALL YOU HAVE TO DO NOW IS TO RECONFIRM YOUR BANKING
DETAILS TO THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIEPEDRO4040@YAHOO.COM
TAKE NOTE THAT YOU ARE TO PRESENT YOUR ID CARD AND YOUR CELL PHONE NUMBER
TO HER TOO
I WILL GIVE YOU MORE DIRECTIVES ON WHAT TO DO IMMEDIATELY
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI
copy to juliepedro4040@yahoo.com
N,BRECONFIRM YOUR CELL PHONE NUMBER AND YOUR BANKING DETAILS A IS NEEDED TOO ND YOUR ID CARD
DO CONTACT THE PAYING BANK WITH THIS CODE -----DEE------UFE-TRANSFER---0009087657784320-
CODE -FORMULA R --03--- TAKE NOTE THAT IF YOU DO NOT PRESENT THIS TRANSFER CODE TO THE
PAYING BANK AN ATTENTION WILL NOT BE GIVEN TO YOUR E MAIL
BELOW IS THE CONTACT NAME AND EMAIL OF THE PAYING BANK
From the desk of
Deputy ChairmanTomás
Bank Name: Caixa Bank
Bank Deputy Chairman: Tomás Muniesa
E-Mail: muniesa@caxiaesn.com
customercare@caxiaesn.com
Phone: +34-932-203-243 (Calls Only)
SMS: +34-632-881-206 (SMS Only)
MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
PLEASE DO COPY THE FEDERAL GOVERNMENT ACCREDITED ATTORNEY BARRISTER JULIE PEDRO ON HER E
Kindly re-confirm the under-mentioned information immediately to facilitate the issuance of Final fund release order document on your behalf which will be submitted to the Authorized Online Bank for an immediate release of your funds.
1) Your full name:
2) Contact address:
3) Nationality:
4) Phone number:
5) Gender:
6) D.O.B
(7) Amount:
(8) Purpose of claim…{Contract , Inheritance or Lottery Winning}
(9) Email Address:
JULIEPEDRO4040@YAHOO.COM
I AWAIT YOUR REPLY
SENATOR BUKOLA SARAKI AND JULIE PEDRO
copy to JULIEPEDRO4040@YAHOO.COM and MuniesaDeputy@outlook.com
deputymuniesa66@yahoo.com
Further details of this report can be found on the ScamSurvivors.com forum
14th September 2018 - Advance Fee Fraud Scam
On 14th September 2018, telephone number +34632881206 was reported as being used by scammers to pretend to be Tom?s Muniesa working as Deputy Chairman for CaixaBank using email address toms.muniesa@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
Dear,
Your overdue payment has been granted to you to transfer
your money by yourself through the Online Transfer to your bank account or
any bank account of your choice.
The payment of $15.5million will be transferred to the account of your
choice through the (La Caixa Bank) since the payment has been approved by Online transfer.
You can check and verify your payment through (La Caixa Bank).
Get back to us to give you the User name and password for
you to transfer your money Online.
Thanks for your Understanding
Yours Faithfully
JULIE PEDRO
copy to juliepedro4040@yahoo.com
RECONFIRM YOUR ID CARD AND YOUR MOBILE TELEPHONE NUMBER AND YOUR ADDRESS AND YOUR BANKING DETAILS
COPY TO JULIE PEDRO IF YOU FAIL TO COPY NO ONE WILL ATTEND TO YOU
NB
CONTACT THE BANK TOO AND UPDATE ME
Attn
how are you doing today i hope you are doing fine the information below is the contact of the paying bank in Spain take note that you are expected to re activate your newly opened online account and you will be given an instruction on how to go about doing the transfer by your self
any a mouth you use in activating the account will still be added to your main balance OK
so if you do not activate the account the bank will not give a listening ear to you and make sure you update me failure to do so your transfer will be delayed
From the desk of
Deputy ChairmanTomás
Muniesa
New Deputy Chairman of CaixaBank
Phone: +34932200304 (calls Only)
SMS: +34632881206 (SMS Only)
E-Mail: toms.muniesa@yahoo.com
i await your reply
Julie Pedro
Your overdue payment has been granted to you to transfer
your money by yourself through the Online Transfer to your bank account or
any bank account of your choice.
The payment of $15.5million will be transferred to the account of your
choice through the (La Caixa Bank) since the payment has been approved by Online transfer.
You can check and verify your payment through (La Caixa Bank).
Get back to us to give you the User name and password for
you to transfer your money Online.
Thanks for your Understanding
Yours Faithfully
JULIE PEDRO
copy to juliepedro4040@yahoo.com
RECONFIRM YOUR ID CARD AND YOUR MOBILE TELEPHONE NUMBER AND YOUR ADDRESS AND YOUR BANKING DETAILS
COPY TO JULIE PEDRO IF YOU FAIL TO COPY NO ONE WILL ATTEND TO YOU
NB
CONTACT THE BANK TOO AND UPDATE ME
Attn
how are you doing today i hope you are doing fine the information below is the contact of the paying bank in Spain take note that you are expected to re activate your newly opened online account and you will be given an instruction on how to go about doing the transfer by your self
any a mouth you use in activating the account will still be added to your main balance OK
so if you do not activate the account the bank will not give a listening ear to you and make sure you update me failure to do so your transfer will be delayed
From the desk of
Deputy ChairmanTomás
Muniesa
New Deputy Chairman of CaixaBank
Phone: +34932200304 (calls Only)
SMS: +34632881206 (SMS Only)
E-Mail: toms.muniesa@yahoo.com
i await your reply
Julie Pedro
Further details of this report can be found on the ScamSurvivors.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 34632881206 | +34632881206 | 0034632881206 | 01134632881206 | 001134632881206 |
| 01034632881206 |